Regular Meeting of the Capitol Region Watershed District (CRWD) Board of Managers, for Wednesday, August 21, 2019 6:00 p.m. at the office of the CRWD, 595 Aldine Street, St. Paul, Minnesota.
6:00
I.
PUBLIC HEARING PUBLIC HEARING – WATERSHED DISTRICT 2020 Budget and Levy At this date and time, the Board of Managers will hear and accept public comments regarding the proposed 2020 Budget and Levy of the Capitol Region Watershed District. REGULAR MEETING AGENDA Call to Order of Regular Meeting (President Joe Collins) A) Attendance B) Review, Amendments, and Approval of the Agenda
Materials Enclosed
II.
Public Comment – For Items not on the Agenda (Please observe a limit of three minutes per person.)
III.
Permit Applications and Program Updates (Permit Process: 1) Staff Review/Recommendation, 2) Applicant Response, 3) Public Comment, and 4) Board Discussion and Action.) A) Permit 18-012, Scheffer/Frogtown Community Center amendment (Hosch) B) Permit 18-018, Payne Building Development renewal (Hosch) C) Permit 19-013, St. Paul Gateway Mixed Use (Hosch)
IV.
Special Reports – No Special Reports
V.
Action Items A) AR: Approve Minutes of the August 7, 2019 Board Workshop and Regular Meeting (Sylvander) B) AR: Approve July 2019 Accounts Payable/Receivable (Sylvander) C) AR: Approve Parkview Center School Easement (Zwonitzer) D) AR: Project Funding Agreement with Science Museum of Minnesota (Zwonitzer) E) AR: Approve Grant Amendment for Midway Peace Park (Eleria) F) AR: Authorize Distribution of 2020 Partner Grant Request for Proposals (Bromelkamp)
VI.
Unfinished Business A) 2020 Budget Update (Doneux) B) Phalen Creek Daylighting Study (Hosch) C) Watershed Steward Awards (Bromelkamp)
VII.
General Information A) Board of Manager’s Updates
VIII. Next Meetings A) Wednesday, September 4, 2019 5:00 PM - Board Workshop Our mission is to protect, manage and improve the water resources of Capitol Region Watershed District